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NAHAR SPINNING MILLS LTD

CIN: L17115PB1980PLC004341

NAHAR SPINNING MILLS LTD (CIN: L17115PB1980PLC004341) is a Public company incorporated on 16 Dec 1980. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 180326515.00.

NAHAR SPINNING MILLS LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NAHAR SPINNING MILLS LTD's NIC code is 1711 (which is part of its CIN). As per the NIC code, it is inolved in Preparation and spinning of textile fiber including weaving of textiles (excluding khadi/handloom).

Directors of NAHAR SPINNING MILLS LTD are JAWAHAR LAL OSWAL, DINESH GOGNA, YASH PAUL SACHDEVA, ANCHAL KUMAR JAIN, DINESH OSWAL, ROSHAN LAL BEHL, VIJAY ASDHIR, SATISH KUMAR SHARMA, KAMAL OSWAL, and MANISHA GUPTA.

NAHAR SPINNING MILLS LTD's Corporate Identification Number (CIN) is L17115PB1980PLC004341 and its registration number is 4341. Users may contact NAHAR SPINNING MILLS LTD on its Email address - [email protected]. Registered address of NAHAR SPINNING MILLS LTD is 373INDUSTRIAL AREA PHASE A , LUDHIANA PUNJAB, Punjab, India - 141003.

Current status of NAHAR SPINNING MILLS LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for NAHAR SPINNING MILLS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of NAHAR SPINNING MILLS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NAHAR SPINNING MILLS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of NAHAR SPINNING MILLS
DIN Director Name Designation Appointment Date
00463866 JAWAHAR LAL OSWAL Director 1992-09-30
00498670 DINESH GOGNA Director 1985-05-21
02012337 YASH PAUL SACHDEVA Director 2022-08-24
09546925 ANCHAL KUMAR JAIN Director 2022-08-24
00607290 DINESH OSWAL Managing Director 1985-05-21
06443747 ROSHAN LAL BEHL Director 2020-09-29
06671174 VIJAY ASDHIR Director 2017-09-26
00402712 SATISH KUMAR SHARMA Director 2007-01-15
00493213 KAMAL OSWAL Director 1991-09-30
06910242 MANISHA GUPTA Director 2017-09-26
Past Directors & Key Managerial Personnel of NAHAR SPINNING MILLS
DIN Director Name Designation Appointment Date Cessation
00008576 HARBHAJAN KAUR BAL Director - 2017-09-26
00458499 OM PARKASH SAHNI Director - 2012-10-24
02012337 YASH PAUL SACHDEVA Additional Director - 2011-09-20
02012337 YASH PAUL SACHDEVA Director - 2017-09-26
00403423 SURESH KUMAR SINGLA Additional Director - 2008-09-29
00403423 SURESH KUMAR SINGLA Director - 2022-09-26
00452684 AMARJEET SINGH Director - 2011-05-30
00454686 KANWAR SAIN MAINI Director - 2020-09-25
03575022 AMRIK SINGH SOHI Additional Director - 2011-09-20
03575022 AMRIK SINGH SOHI Director - 2022-09-26
00402712 SATISH KUMAR SHARMA Director - 2007-01-12
00464000 SARDARI LAL SEHGAL Director - 2007-06-30
Other Directorships of HARBHAJAN KAUR BAL
Other Directorships of OM PARKASH SAHNI
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2012-10-24
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2012-10-24
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2012-10-24
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-10-24
MIDLAND INTERNATIONAL LIMITED U74899DL1993PLC055880 Director 1996-11-23 Ongoing
Other Directorships of JAWAHAR LAL OSWAL
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1991-10-14 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1991-10-14 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2011-08-10
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Managing Director 2011-08-10 Ongoing
MONTE CARLO HOME TEXTILES LIMITED U17299PB2021PLC054819 Director 2021-12-03 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 1964-03-31 Ongoing
SIDHANT AND MANNAT COMPANY LIMITED U51909DL2012PLC240125 Director - 2014-08-11
SIMRAN AND SHANAYA COMPANY LIMITED U51909DL2012PLC240365 Director - 2014-08-11
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2014-08-11
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2012-08-07
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 1999-10-12 Ongoing
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 1980-06-16 Ongoing
OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1982-07-20 Ongoing
LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2012-08-07
PALAM MOTELS LIMITED U74899DL1979PLC009739 Additional Director - 2021-08-31
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director 2021-08-31 Ongoing
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
RUCHIKA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041600 Director - 2020-09-12
MONICA GROWTH FUND PRIVATE LIMITED U74899DL1990PTC041601 Director - 2020-09-12
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-02-12 Ongoing
NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director - 2023-04-07
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-04-15 Ongoing
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Additional Director - 2018-09-26
WHITE TIGER BREWERIES AND DISTILLERIES LIMITED U74899DL1994PLC058861 Director 2018-09-26 Ongoing
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2021-05-18
Other Directorships of DINESH GOGNA
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2006-12-07 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2007-01-12 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2008-07-01 Ongoing
OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1984-01-19 Ongoing
OSWAL DENIMS LIMITED U17302PB2018PLC047570 Director 2018-03-15 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2006-10-18
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Whole-time director 2006-10-18 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2006-11-30 Ongoing
PARSHAV INVESTMENT AND TRADING COMPANY LIMITED U64990DL2023PLC411868 Director 2023-03-31 Ongoing
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Company Secretary - 2015-12-23
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director 1980-06-10 Ongoing
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Company Secretary - 2015-12-14
NAHAR FINANCIAL AND INVESTMENT LIMITED U74900DL1979PLC009989 Company Secretary - 2015-12-14
Other Directorships of YASH PAUL SACHDEVA
Other Directorships of ANCHAL KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2023-09-30 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2022-08-24
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-05-25 Ongoing
Other Directorships of SURESH KUMAR SINGLA
Other Directorships of AMARJEET SINGH
Other Directorships of KANWAR SAIN MAINI
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2015-02-14
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2017-09-26
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2020-09-25
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2007-09-29
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2017-09-29
Other Directorships of DINESH OSWAL
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 1988-12-15 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2007-01-12 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Managing Director - 2007-01-12
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2007-12-01
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Managing Director 2007-12-01 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 1992-07-13 Ongoing
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2008-09-01
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2014-08-01
VANAIK INVESTORS LTD U65993DL1972PLC006178 Director - 2021-02-25
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Company Secretary - 2015-12-11
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2021-02-25
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Additional Director - 2019-09-30
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director 2019-09-30 Ongoing
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2014-08-14
OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
LUDHIANA HOLDINGS LTD U67120PB1972PLC037121 Director 1999-10-12 Ongoing
VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-02-25
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2014-08-13
KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1993-04-30 Ongoing
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 2005-10-01 Ongoing
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
Other Directorships of AMRIK SINGH SOHI
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2011-09-20
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2020-09-30
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-09-26
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Additional Director - 2013-09-30
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director - 2022-09-26
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2016-09-29
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2022-01-31
Other Directorships of ROSHAN LAL BEHL
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2022-08-24 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2020-09-29 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Additional Director - 2021-09-24
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2021-09-24 Ongoing
OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2020-09-30
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2020-09-30 Ongoing
UP MONEY LIMITED U65921PB1995PLC015742 Additional Director - 2018-05-18
UP MONEY LIMITED U65921PB1995PLC015742 Director - 2020-08-11
LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
Other Directorships of VIJAY ASDHIR
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2015-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director - 2021-09-29
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2014-09-30
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2022-07-23
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2017-09-26 Ongoing
LUDHIANA STOCK AND CAPITAL LIMITED U67120PB1981PLC004696 Director - 2015-01-09
Other Directorships of SATISH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SUN SQUARE STOCK & TRADE LLP AAE-5184 Designated Partner 2015-08-05 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Additional Director - 2007-08-01
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director - 2012-08-01
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Nodal Officer - 2022-11-15
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Whole-time director 2012-08-01 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Whole-time director - 2007-09-10
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2007-01-12 Ongoing
Other Directorships of SARDARI LAL SEHGAL
Company Name CIN Designation Appointment Date Cessation
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Whole-time director - 2007-01-12
Other Directorships of KAMAL OSWAL
Company Name CIN Designation Appointment Date Cessation
KMRA ASSOCIATES LLP AAX-8683 Designated Partner 2021-07-22 Ongoing
KMRA ASSOCIATES LLP AAX-8683 Partner - 2024-02-22
OWM RENEW LLP AAZ-3649 Designated Partner 2021-12-28 Ongoing
OWM LOGIPARK GZB LLP ABB-2519 Designated Partner 2022-06-01 Ongoing
OWM Logipark Varanasi LLP ACA-1300 Designated Partner 2023-03-06 Ongoing
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Managing Director 1983-09-27 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 1989-11-15 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2006-03-31 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director - 2014-03-21
OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 1983-08-12 Ongoing
OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2021-06-18 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director - 2012-09-01
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Managing Director 2012-09-01 Ongoing
NAHAR INDUSTRIAL INFRASTRUCTURE CORPORATION LIMITED U45202PB1994PLC014964 Director 1994-08-22 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director - 2023-01-25
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Managing Director - 2012-09-01
SUVRAT TRADING CO. LIMITED U51909DL2015PLC281119 Additional Director - 2023-05-03
OSWAL LOGIPARK PRIVATE LIMITED U52109PB2023PTC058531 Director 2023-05-16 Ongoing
LOGIPARK GHAZIABAD PRIVATE LIMITED U52109PB2023PTC060173 Director 2023-12-06 Ongoing
LOGIPARK PATNA PRIVATE LIMITED U52109PB2023PTC060174 Director 2023-12-06 Ongoing
BHUBANESWAR LOGIPARK PRIVATE LIMITED U52109PB2023PTC060346 Director 2023-12-27 Ongoing
GIRNAR INVESTMENT LTD U65992DL1972PLC006182 Director - 2014-08-11
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Additional Director - 2008-09-27
ATAM VALLABH FINANCIERS LTD U67120DL1972PLC006180 Director - 2014-08-13
SANKHESHWAR HOLDING COMPANY LIMITED U67120DL1979PLC009388 Director - 2021-03-10
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Additional Director - 2022-09-30
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director 2022-04-05 Ongoing
NAGDEVI TRADING AND INVESTMENT COMPANY LIMITED U67120DL1980PTC161885 Director - 2014-08-11
OGDEN TRADING AND INVESTMENT CO PVT LTD U67120DL1982PTC161884 Director 1993-08-30 Ongoing
VARDHMAN INVESTMENTS LTD U74899DL1972PLC006181 Director - 2021-08-02
PALAM MOTELS LIMITED U74899DL1979PLC009739 Director - 2008-07-23
KULU INVESTMENT AND TRADING PVT LTD U74899DL1983PTC015104 Director 1984-03-22 Ongoing
ABHILASH GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043052 Director 1991-06-01 Ongoing
NAHAR GROWTH FUND PRIVATE LIMITED U74899DL1991PTC043053 Director 1991-06-01 Ongoing
NEHA CREDIT AND INVESTMENT PRIVATE LIMITED U74899DL1991PTC043957 Director 1991-06-01 Ongoing
J L.GROWTH FUND LIMITED U74999DL1991PLC043054 Director - 2014-08-11
Other Directorships of MANISHA GUPTA
Company Name CIN Designation Appointment Date Cessation
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Additional Director - 2020-09-30
NAHAR INDUSTRIAL ENTERPRISES LIMITED L15143PB1983PLC018321 Director 2020-09-30 Ongoing
NAHAR POLY FILMS LIMITED L17115PB1988PLC008820 Director 2017-09-26 Ongoing
NAHAR CAPITAL AND FINANCIAL SERVICES LIMITED L45202PB2006PLC029968 Director 2017-09-26 Ongoing
MONTE CARLO FASHIONS LIMITED L51494PB2008PLC032059 Director 2014-06-27 Ongoing
OSWAL LEASING LIMITED L65910DL1983PLC016036 Additional Director - 2021-09-28
OSWAL LEASING LIMITED L65910DL1983PLC016036 Director 2021-09-28 Ongoing
OWM POLY YARN LIMITED U17299PB2021PLC053625 Additional Director - 2023-09-29
OWM POLY YARN LIMITED U17299PB2021PLC053625 Director 2023-04-27 Ongoing
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Additional Director - 2017-09-29
OSWAL WOOLLEN MILLS LTD U40300PB1949PLC001522 Director 2017-09-29 Ongoing
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Additional Director - 2020-09-29
COTTON COUNTY RETAIL LIMITED U51311PB2001PLC024753 Director 2020-09-29 Ongoing

CIN Company Name Company Address
U25209PB1994PTC014091 RAI LABLES PVT LTD 3-A.INDUSTRIAL AREA-A LUDHIANA , PUNJAB, Punjab, India - 141003
U35921PB1983PTC005397 REMINGTON CYCLES PRIVATE LIMITED 17 A EXTENSIONINDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U14101PB2025PTC066119 GYPSY EXPORTS PRIVATE LIMITED PLOT NO-850-A, R.K ROAD,, INDUSTRIAL AREA-A, Millerganj,Ludhiana,Ludhiana,Ludhiana,Punjab,141003-India
U51900PB2015PLC039435 NCVI ENTERPRISES LIMITED 93 Indl Area A Loc. Indl Area A , Ludhiana, Punjab, India - 141003
AAA-2684 MODAK TRADEHOUSE LLP 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB, Punjab, India - 141003
AAA-2686 MODINI POLYPROPYLENE LLP 863, INDUSTRIAL AREA-A LUDHIANA PUNJAB, Punjab, India - 141003
U29222PB1976PTC003647 SAGAR MACHINE TOOLS PVT LTD #418INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U29119PB1970PTC002954 C R AULUCK AND SONS PRIVATE LIMITED 426INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U27310PB1949PTC001505 BOMBAY METAL WORKS PVT LTD 703INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U27310PB1981PTC004437 SAGAR CASTINGS PVT LTD 322-Industral Area A LUDHIANA , PUNJAB, Punjab, India - 141003
L17111PB1996PLC018065 KALINGA IMPEX LIMITED 268INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
L17115PB1988PLC008820 NAHAR POLY FILMS LIMITED 376INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U17100PB2004PTC027570 KALISON KNITFAB PRIVATE LIMITED 270INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U17297PB1989PTC009432 PRESTIGE SPINNERS PVT LTD 186INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U17124PB1997PTC020739 DEE SONS SILK MILLS PRIVATE LIMITED 26-Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003
U17112PB1994PTC014222 KOHINOOR FIBRES PVT LTD 238,Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003
U17113PB1971PTC002995 ANIL WOOL COMBERS PRIVATE LIMITED 423INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U17115PB1988PTC008925 SATYANAND COMBING AND SPINNING MACHINES PRIVATE LIMITED 164INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U17115PB1991PTC011107 SANKESHWAR SYNTHETICS PVT LTD 239INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U17115PB1992PTC012878 RAGHAV WOOLLEN MILLS PVT LIMITED 127- Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003
U17116PB1998PTC021507 ORIENTAL KNITFABS PRIVATE LIMITED 278INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U17119PB1992PLC012869 OSWAL KNITTING AND SPINNING INDUSTRIES LIMITED 229INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U29259PB1995PTC016163 RITA MACHINES INDIA PRIVATE LIMITED 416 INDUSTRIAL AREA 'A' LUDHIANA , PUNJAB, Punjab, India - 141003
U34300PB1990PTC010165 K A EXPORTS PRIVATE LIMITED 197-Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003
U34300PB1998PLC021885 E N B TRAMEC AUTO LIMITED 423INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U51100PB1996PTC017971 MITUL INDUSTRIES PRIVATE LIMITED 249INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U51909PB1993PTC013466 PIYUSH OVERSEAS PRIVATE LIMITED 171- Industrial Area-A LUDHIANA , PUNJAB, Punjab, India - 141003
U65921PB1982PTC005094 A C AULUCK INVESTMENTS PVT LTD 426INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003
U65921PB1982PTC005153 JAGDISH CHANDER AULUCK INVESTMENTS PRIVATE LIMITED 426INDUSTRIAL AREA A LUDHIANA , PUNJAB, Punjab, India - 141003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10015787 2006-07-11 - 2016-05-03 880,000,000.00 Punjab National Bank
10023026 2006-10-12 - 2008-12-16 800,000,000.00 STATE BANK OF INDIA
10032548 2006-12-26 - 2016-10-07 750,000,000.00 ORIENTAL BANK OF COMMERCE
10051210 2007-04-24 - 2011-05-21 1,920,000,000.00 STATE BANK OF PATIALA
10204147 2010-03-11 - 2011-06-14 250,000,000.00 IDBI BANK LIMITED
10227032 2010-05-13 - 2020-10-06 1,300,000,000.00 ORIENTAL BANK OF COMMERCE
10236971 2010-02-25 - 2020-01-06 1,100,000,000.00 IDBI BANK LIMITED
10238537 2010-09-13 - 2017-01-06 1,240,000,000.00 ORIENTAL BANK OF COMMERCE
10272304 2011-02-19 - 2011-10-12 1,900,000,000.00 STATE BANK OF INDIA
10303135 2011-07-06 - 2018-04-09 850,000,000.00 STATE BANK OF PATIALA
10326020 2011-12-07 - 2019-10-23 1,970,000,000.00 ALLAHABAD BANK
10349705 2012-03-26 - 2013-10-19 600,000,000.00 STATE BANK OF INDIA
10366137 2012-06-25 2021-04-07 - 1,250,000,000.00 PUNJAB NATIONAL BANK
10414213 2013-03-25 - 2014-02-21 240,000,000.00 Punjab National Bank
10474146 2013-03-28 - 2019-07-05 1,170,000,000.00 STATE BANK OF INDIA
80063246 2005-04-22 - 2014-10-07 100,000,000.00 STATE BANK OF PATIALA
80063247 2004-12-20 - 2014-10-16 700,000,000.00 STATE BANK OF INDIA
80063248 2006-01-12 - 2016-04-21 600,000,000.00 STATE BANK OF INDIA
80063249 2005-12-23 - 2014-06-10 150,000,000.00 STATE BANK OIF INDIA
90167904 1984-12-23 1985-11-15 2000-07-28 1,335,000.00 PUNJAB NATIONAL BANK
90168196 1988-09-14 1999-10-25 2000-07-28 25,000,000.00 PUNJAB NATIONAL BANK
90168471 1992-03-30 1998-12-14 2000-07-28 50,000,000.00 PUNJAB NATIONAL BANK
90168534 1993-03-15 1998-12-14 2000-07-28 15,500,000.00 PUNJAB NATIONAL BANK
90168552 1993-05-08 1999-10-25 2000-07-28 70,000,000.00 PUNJAB NATIONAL BANK
90168562 1993-06-30 1997-01-03 2000-07-28 22,500,000.00 PUNJAB NATIONAL BANK
90168884 1997-01-03 1999-10-25 2000-07-28 10,000,000.00 PUNJAB NATIONAL BANK
90169149 1998-12-11 1999-10-25 2000-07-28 25,000,000.00 PUNJAB NATIONAL BANK
90169151 1998-12-14 1999-10-25 2000-07-28 83,000,000.00 PUNJAB NATIONAL BANK
90169320 2000-02-17 - 2008-01-30 700,000,000.00 ICICI LTD.
90169405 2000-07-28 2023-05-11 - 12,620,000,000.00 PUNJAB NATIONAL BANK
90169416 2000-08-18 - 2010-11-25 200,000,000.00 ICICI LTD.
90169500 2001-03-01 - 2010-11-25 50,000,000.00 ICICI LTD.
90170293 1982-04-23 1990-05-23 2000-07-28 5,000,000.00 PUNJAB NATIONAL BANK
90170333 1985-06-28 - 2000-07-28 22,000,000.00 PUNJAB NATIONAL BANK
90170562 1992-01-17 1993-11-04 2000-07-28 75,000,000.00 PUNJAB NATIONAL BANK
90170575 1992-03-30 1999-10-25 2000-07-28 50,000,000.00 PUNJAB NATIONAL BANK
90170588 1992-09-25 1999-10-25 2000-07-28 54,462,000.00 PUNJAB NATIONAL BANK
90170592 1992-11-05 1993-11-04 2000-07-28 50,000,000.00 PUNJAB NATIONAL BANK
90170610 1993-05-08 1999-10-25 2000-07-28 10,000,000.00 PUNJAB NATIONAL BANK
90170613 1993-05-18 1999-10-25 2000-07-28 12,500,000.00 PUNJAB NATIONAL BANK
90170789 1997-01-03 1999-10-25 2000-07-28 167,800,000.00 PUNJAB NATIONAL BANK
90171252 2002-12-17 - 2013-05-22 230,000,000.00 STATE BANK OF INDIA
90171504 2005-04-22 - 2014-10-07 140,000,000.00 STATE BANK OF PATIALA
90171785 1993-05-08 1993-11-04 2000-07-28 30,000,000.00 PUNJAB NATIONAL BANK
90172740 1996-06-14 1997-04-22 2003-07-04 3,422,452.00 CIENTRAL BANK OF INDIA
100169851 2018-03-31 - 2022-07-14 217,500,000.00 PUNJAB NATIONAL BANK
100207184 2018-09-28 2020-12-29 - 1,130,000,000.00 ICICI BANK LIMITED
100252362 2019-02-11 2021-04-17 - 660,000,000.00 PUNJAB NATIONAL BANK
100358606 2020-07-08 - 2021-05-28 250,000,000.00 State Bank of India
100362114 2020-07-01 - 2021-04-07 500,000,000.00 PUNJAB NATIONAL BANK
100531488 2021-12-15 - - 2,750,000,000.00 STATE BANK OF INDIA

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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